Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.W.DALLAS FINANCIAL SERVICES LIMITED
Company Information for

A.W.DALLAS FINANCIAL SERVICES LIMITED

MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY,
Company Registration Number
06525684
Private Limited Company
Liquidation

Company Overview

About A.w.dallas Financial Services Ltd
A.W.DALLAS FINANCIAL SERVICES LIMITED was founded on 2008-03-06 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". A.w.dallas Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W.DALLAS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY
Other companies in SA3
 
Filing Information
Company Number 06525684
Company ID Number 06525684
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.DALLAS FINANCIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.W.DALLAS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARETH WILLIAM JONES
 Company Secretary 2017-06-29
GARETH WILLIAM JONES
 Director 2017-06-27
CHRISTIAN ROCHE
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN DALLAS
 Company Secretary 2008-03-06 2017-06-27
ANDREW WILLIAM DALLAS
 Director 2008-03-06 2017-06-27
JUDITH ANN DALLAS
 Director 2008-03-06 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH WILLIAM JONES PORTFOLIO FINANCIAL CONSULTANCY LTD. Director 2013-09-17 CURRENT 2002-04-25 Active
CHRISTIAN ROCHE C.R. DEVELOPMENTS (SWANSEA) LIMITED Director 2005-08-25 CURRENT 2005-08-25 Dissolved 2016-03-15
CHRISTIAN ROCHE PORTFOLIO FINANCIAL CONSULTANCY LTD. Director 2002-04-25 CURRENT 2002-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Notice to Registrar of Companies of Notice of disclaimer
2024-10-28Voluntary liquidation Statement of receipts and payments to 2024-09-02
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-09-02
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Unit 2 Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-11600Appointment of a voluntary liquidator
2021-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-03
2021-09-11LIQ02Voluntary liquidation Statement of affairs
2021-07-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08DISS40Compulsory strike-off action has been discontinued
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-20CH01Director's details changed for Mr Christian Roche on 2019-01-03
2019-06-17AAMDAmended account full exemption
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-11-01AA01Current accounting period extended from 31/03/18 TO 31/07/18
2017-07-03AP03Appointment of Mr Gareth William Jones as company secretary on 2017-06-29
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DALLAS
2017-06-29TM02Termination of appointment of Judith Ann Dallas on 2017-06-27
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH DALLAS
2017-06-29PSC07CESSATION OF ANDREW WILLIAM DALLAS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29PSC02Notification of Portfolio Financial Consultancy Ltd as a person with significant control on 2017-06-27
2017-06-29AP01DIRECTOR APPOINTED MR GARETH WILLIAM JONES
2017-06-29AP01DIRECTOR APPOINTED MR CHRISTIAN ROCHE
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 12 Westport Avenue Mayals Swansea SA3 5EA
2017-05-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-13AR0106/03/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mrs Judith Ann Dallas on 2013-09-01
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0106/03/13 FULL LIST
2012-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0106/03/12 FULL LIST
2011-05-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0106/03/11 FULL LIST
2010-06-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0106/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN DALLAS / 06/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DALLAS / 06/03/2010
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.W.DALLAS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-09-08
Appointmen2021-09-08
Meetings o2021-08-25
Fines / Sanctions
No fines or sanctions have been issued against A.W.DALLAS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.W.DALLAS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.DALLAS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.W.DALLAS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W.DALLAS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of A.W.DALLAS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W.DALLAS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A.W.DALLAS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W.DALLAS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.W.DALLAS FINANCIAL SERVICES LIMITEDEvent Date2021-09-08
 
Initiating party Event TypeAppointmen
Defending partyA.W.DALLAS FINANCIAL SERVICES LIMITEDEvent Date2021-09-08
Name of Company: A.W.DALLAS FINANCIAL SERVICES LIMITED Company Number: 06525684 Trading Name: Portfolio Pensions Consultancy Nature of Business: Financial intermediation not elsewhere classified Regis…
 
Initiating party Event TypeMeetings o
Defending partyA.W.DALLAS FINANCIAL SERVICES LIMITEDEvent Date2021-08-25
A.W.DALLAS FINANCIAL SERVICES LIMITED (Company Number 06525684 ) Trading Name: Portfolio Pensions Consultancy Registered office: Unit 2 Langdon House, Langdon Road, Swansea, SA1 8QY Principal trading…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W.DALLAS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W.DALLAS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 1DY